Beijing Airdoc Technology Co., Ltd. 北京鷹瞳科技發展股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Bai, Huihui 白惠惠 F 33 SupervisorSupervisor 2020-12-25
2 Luo, Ting (1974) 羅婷 F 50 SupervisorSupervisor 2022-05-19
3 Wei, Yubo 魏宇博 M 42 Sup ChChairman of Supervisors 2016-12-07
4 Zhou, Fion Wenjuan 周雯娟 F 40 SupervisorSupervisor 2021-05-12 2022-03-17

Main board

Name Age
in
2024
Position From Until
1 Chen, Hailong (1982) 陳海龍 M 42 EDExecutive Director 2016-12-07 2023-12-29
2 Chen, Mingqiang 陳明強 M 37 ED, Co-FdrExecutive Director, Co-Founder 2020-12-25
3 Chen, Xin (SFC:AHR481) 陳欣 M 49 NEDNon-Executive Director 2022-05-19 2023-12-29
4 Chen, Yuzhong 陳羽中 M 52 EDExecutive Director 2018-11-30 2023-12-29
5 Gao, Fei (1983) 高斐 M 41 ED, Co-FdrExecutive Director, Co-Founder 2015-09-09 2023-01-13
6 He, Chao (1972) 和超 M 52 EDExecutive Director 2023-12-29
7 Huang, Yanlin (1973) 黃彥林 M 51 INEDIndependent Non-Executive Director 2020-12-25
8 Jiang, Bo (1981) 蔣波 M 43 NEDNon-Executive Director 2019-12-20 2022-05-19
9 Liu, Yi (Beijing Airdoc) 劉毅 M NEDNon-Executive Director 2020-06-01
10 Luo, Ting (1974) 羅婷 F 50 INEDIndependent Non-Executive Director 2020-12-25 2021-04-30
11 Ng, Albert Kong Ping 吳港平 M 67 INEDIndependent Non-Executive Director 2021-04-30 2024-08-28
12 Qin, Yong (1980) 秦勇 M 44 EDExecutive Director 2023-12-29
13 Wang, Lin (1984) 王林 F 40 EDExecutive Director 2023-03-30
14 Wang, Mi (1986) 王謐 F 38 NEDNon-Executive Director 2020-06-01 2023-01-13
15 Wu, Yangfeng 武陽豐 M 61 INEDIndependent Non-Executive Director 2020-12-25
16 Xu, Jingfang (Beijing Airdoc) 許靜芳 F NEDNon-Executive Director 2020-12-25
17 Yan, Ning 嚴寧 M NEDNon-Executive Director 2020-06-01
18 Yao, Yong (Beijing Airdoc) 姚勇 M NEDNon-Executive Director 2020-12-25
19 Zhang, Dalei 張大磊 M 41 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2015-09-09
20 Zhou, Yi (Beijing Airdoc) 周毅 M NEDNon-Executive Director 2020-06-01
21 Zhu, Tingyao 朱艇遙 F 38 NEDNon-Executive Director 2023-03-30 2023-07-27

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Mingqiang 陳明強 M 37 Sen Mgr, Co-FdrSenior Manager, Co-Founder
2 Fung, Po Ting 馮寶婷 F CoSecCompany Secretary 2021-05-12 2022-01-19
3 So, Lai Shan 蘇麗珊 F CoSecCompany Secretary 2022-01-19
4 Yang, Wenting (1985) 楊文婷 F 39 CFO, CoSecChief Financial Officer, Company Secretary 2021-05-12

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